BILL ANALYSIS Ó AB 1867 Page 1 ASSEMBLY THIRD READING AB 1867 (Steinorth) As Amended March 31, 2016 Majority vote ------------------------------------------------------------------ |Committee |Votes|Ayes |Noes | | | | | | | | | | | | | | | | |----------------+-----+----------------------+--------------------| |Judiciary |10-0 |Mark Stone, Wagner, | | | | |Alejo, Chau, Chiu, | | | | |Gallagher, | | | | | | | | | | | | | | | Cristina Garcia, | | | | |Holden, Maienschein, | | | | |Ting | | | | | | | | | | | | ------------------------------------------------------------------ SUMMARY: Permits certain seals and signatures that are electronically stored, faxed, or photocopied to be self-authenticating, and allows the use of certain electronically stored, faxed, or photocopied documents to verify the content of a writing. Specifically, this bill expands the definition of "electronically digitized copy" of records of criminal convictions, enacted by the Legislature in 2013 (SB 378 AB 1867 Page 2 (Block), Chapter 150, Statutes of 2013) to include "a copy that is made by scanning, photographing, or otherwise exactly reproducing a document, is stored or maintained in a digitized format, and bears an electronic signature or watermark unique to the entity responsible for certifying the document." EXISTING LAW: 1)Provides that evidence of a statement made outside of court is hearsay and inadmissible unless there is an exception. 2)Requires a writing to be authenticated before it is received into evidence and before secondary evidence is used to verify its content. 3)Creates a presumption that a seal is genuine and its use authorized if it purports to be the seal of one of a specified entity in the United States, of countries recognized by the United States, or a notary public in the United States. 4)Creates a presumption that a signature is genuine and its use authorized if it purports to be the signature of an employee of the United States, an employee of a public entity in the United States, or a notary public in the United State, so long as the individual is acting within his or her official capacity. 5)Allows an official record of conviction certified in accordance with Evidence Code Section 1530(a), or an electronically digitized copy thereof, to be admitted into evidence to prove the commission, attempted commission, or solicitation of a criminal offense, prior conviction, service AB 1867 Page 3 of a prison term, or other act, condition, or event recorded by the record and defines "electronically digitized copy" to mean a copy that is made by scanning, photographing, or otherwise exactly reproducing a document, is stored or maintained in a digitized format, and bears an electronic signature or watermark unique to the entity responsible for certifying the document. (Evidence Code Section 452.5.) FISCAL EFFECT: None COMMENTS: The sponsor, the California District Attorneys Association (CDAA), asserts that current law regarding the use and admissibility of "electronically digitized copies" of records of criminal convictions, enacted by the Legislature in 2013 (SB 378 (Block), Chapter 150, Statutes of 2013) is overly restrictive and therefore is not widely used. SB 378 amended subdivision of Evidence Code Section 452.5(b) (with changes to then-existing law in bold) as follows: (b)(1) An official record of conviction certified in accordance with subdivision (a) of Section 1530, or an electronically digitized copy thereof, is admissible under Section 1280 to prove the commission, attempted commission, or solicitation of a criminal offense, prior conviction, service of a prison term, or other act, condition, or event recorded by the record. (2) For purposes of this subdivision, "electronically digitized copy" means a copy that is made by scanning, photographing, or otherwise exactly reproducing a document, is stored or maintained in a digitized format, and bears an electronic signature or watermark unique to the entity responsible for certifying the document. AB 1867 Page 4 According to CDAA, "This means that in order to take advantage of this new law, the court clerk's office would have to affix an electronic signature or watermark to the electronically certified document. Clerk's offices around the state have not yet been able to take advantage of this procedure to produce electronic records of convictions." In order to address this concern, this bill amends the definition of "electronically digitized copy" in Section 452.5(b)(2), as follows: (2) For purposes of this subdivision, "electronically digitized copy" means a copy that is made by scanning, photographing, or otherwise exactly reproducing a document, is stored or maintained in a digitized format, and meets one of the following requirements: (A) The copy bears an electronic signature or watermark unique to the entity responsible for certifying the document. (B) The document that is copied is an official record of conviction certified in accordance with subdivision (a) of Section 1530 which is transmitted by the clerk of the superior court in a manner showing that the copy was prepared and transmitted by that clerk of the superior court. A seal, signature, or other indicia of the court shall constitute adequate showing. The proposed language, limited to certified copies of criminal convictions, will provide more flexibility for electronic copies of those records to be transmitted from courts and allow those AB 1867 Page 5 copies to be admitted into evidence while ensuring that the actual custodian of the record has certified that the certified copy, as well as the electronic copy of that record, accurately reflects the content of the original writing. Analysis Prepared by: Alison Merrilees / JUD. / (916) 319-2334 FN: 0002680